Kyc Knowledge/aml

5 months ago

Glasgow, United Kingdom Genpact Full time

**With a startup spirit and 115,000 + curious and courageous minds, we have the **expertise** to go deep with the world’s biggest brands—and we have fun doing it We dream in digital, **dare in reality, and** reinvent the ways companies work to make an impact far bigger than just our bottom line. **We’re** harnessing the power of technology and humanity to create meaningful transformation that moves us forward in our pursuit of a world that works better for people**.**

**Now, **we’re** calling upon the thinkers and doers, those with a natural curiosity and a hunger to keep learning, keep growing. People who thrive on fearlessly experimenting, seizing opportunities, and pushing boundaries to turn our vision into reality. And as you help us create a better world, we will help you build your own intellectual firepower.**

**Welcome to the relentless pursuit of better.**

***

**In this role, y**ou will **be responsible for** the complete, **accurate** and **timely** Party, Account, Product and Client Pricing Data to Firmwide consumers with well-defined controls and active oversight of data quality. The team **provides** services supporting trading, client services and regulatory compliance. We **operate** as a professional data company with separate teams **providing** smooth, daily data service (run-the-bank, RTB) to internal end users and managing future, strategic data solutions, product, database, and data processing enhancements partnered by technology (change-the-bank, **CTB**). This is a hands-on Business Analyst within the Change the Bank (CTB) Client Reference Data Services group of Shared Services and Banking Operations. **The resource would be **required** to oversee a work program aimed at efficiency and regulatory deliverables, working closely with Data Services and IT, and other teams within the Firm where needed.** **The Business Analyst is expected to own and drive components of the overall solution. They need to be hands-on in terms of the detail and be able to manage and influence others in terms of delivery.**

**Responsibilities**

**Project planning and control**

**Status tracking and reporting**

**Issue and risk management**

**Leading detailed analysis with line staff, wider Ops groups and Business Units to formulate and Consolidate business requirements.**

**Managing the documentation of business processes including business rules and reference data requirements**

**Preparation of test strategies and approaches, documentation of test scripts and test execution delivery techniques, having delivered using Agile **methodology** in **previous** roles.**

**Responsible to define and implement data quality standards across **processes** to reduce manual intervention.**

**Responsible to handle and manage KYC tools for client verification**

**Qualifications we **seek** in you**

**Minimum Qualifications / Skills**

***

**Qualified at degree level or equivalent industry experience (Client Reference Data)**

**Aptitude to work in a fast-paced environment.**

**Ability to handle volume spikes and prioritize work including ad-hoc request and projects to meet business demands **in a timely manner**.**

**Ability to recognize potential risk issues and escalate/report on **a timely** basis.**

**Adaptability and flexibility, ability to perform under pressure or in **a changing** environment.**

**Outstanding attention to details and analytical ability**

**Proficiency** in MS Office (Excel, PowerPoint, and Word), Visio and **Signavio** process flow tools**

**Self-driven, capable of performing day to day activities with mínimal **guidance and** supervision.**

**Ability to influence stakeholders and gain consensus across **different groups**.**

**Experience of managing Ops/ Tech projects through agile**

**Experience of managing large data projects, data lineage and data quality**

**Preferred Qualifications/ Skills**

**Strong communication** skills - particularly in written documentation (user stories, operating procedures, process flow mapping etc.)**

**Experience in managing relationships with senior clients.**

**Strong attention to requirements gathering, discussion and delivery.**

**Prior process improvement, business analysis, and project management experience**

**Clear understanding of business analysis approaches and concepts**

**Experience in defining business requirements.**

**Experience in managing and executing testing activities, production checkout.**

**Ability to deal with ambiguity and define approaches to bring un-focused issues to resolution.**

**Strong Agile experience, JIRA, Confluence, User Story, Acceptance Criteria, Visio and **Signavio** process tools, UI Framework experience**

**Strong sense** of ownership and accountability**

**Knowledge** of SQL queries is highly preferred.**

**Knowledge of Tableau, Power BI and Alteryx will be an added advantage.**

**Knowledge of KYC Tooling, KYC knowledge/screening/**AML** and data analytics**

**Tools - CAC

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